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Showing 1 - 10 of 11 results

Charleston Woman Pleads Guilty to Role in COVID-19 Fraud Conspiracy

Investigative Results |
< Department of Justice >

Kanawha County Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

Investigative Results |
< Department of Justice >

Two Plead Guilty to Roles in COVID-19 Fraud Conspiracy

Investigative Results |
< Department of Justice >

Kanawha County Woman Sentenced to Prison for COVID-19 Relief Fraud Scheme

Investigative Results |
< Department of Justice >

Kanawha County Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

Investigative Results |
< Department of Justice >

Kanawha County Man Sentenced for COVID-19 Relief Fraud Scheme

Investigative Results |
< Department of Justice >

Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Investigative Results |
< Department of Justice >

Kanawha County Man Sentenced for COVID-19 Relief Fraud Scheme

Investigative Results |
< Department of Justice >

Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.
Investigative Results |
< Department of Justice >

Charleston Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

Investigative Results |
< Department of Justice >